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From Margo Powell <mmpow...@ad.unc.edu>
Subject Re: [VOTE] Graduate Apache Flex
Date Mon, 19 Nov 2012 14:56:03 GMT
+1
On 11/18/2012 11:49 PM, Alex Harui wrote:
> Hi,
>
> Apache Flex is preparing to graduate to a top-level project at Apache.  In
> order to do so, the Apache Flex community must first vote to approve the
> following resolution.  If the community approves the resolution, it then
> goes to the Incubator PMC for approval, and finally to the Apache Board of
> Directors.
>
> Please cast your votes:
>
> [  ] +1 Graduate Apache Flex from Incubator
> [  ] +0 Indifferent to graduation status of Apache Flex
> [  ] -1 Reject graduation of Apache Flex from Incubator
>
> We'll run the vote for at least 72 hours.
>
>   X. Establish the Apache Flex Project
>
>         WHEREAS, the Board of Directors deems it to be in the best
>         interests of the Foundation and consistent with the
>         Foundation's purpose to establish a Project Management
>         Committee charged with the creation and maintenance of
>         open-source software, for distribution at no charge to
>         the public, related to development of expressive web
>         applications that deploy to all major browsers, desktops and
>         devices (including smartphones, tablets and tv).
>
>         NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>         Committee (PMC), to be known as the "Apache Flex Project",
>         be and hereby is established pursuant to Bylaws of the
>         Foundation; and be it further
>
>         RESOLVED, that the Apache Flex Project be and hereby is
>         responsible for the creation and maintenance of software
>         related to development of expressive web applications that
>         deploy to all major browsers, desktops and devices (including
>         smartphones, tablets and tv); and be it further
>
>         RESOLVED, that the office of "Vice President, Apache Flex" be
>         and hereby is created, the person holding such office to
>         serve at the direction of the Board of Directors as the chair
>         of the Apache Flex Project, and to have primary responsibility
>         for management of the projects within the scope of
>         responsibility of the Apache Flex Project; and be it further
>
>         RESOLVED, that the persons listed immediately below be and
>         hereby are appointed to serve as the initial members of the
>         Apache Flex Project:
>
>           * Alex Harui                <aharui@apache.org>
>           * Carol Frampton            <cframpton@apache.org>
>           * Christophe Herreman       <cherreman@apache.org>
>           * Chuck Mastrandrea         <cmastrandrea@apache.org>
>           * Dave Fisher               <wave@apache.org>
>           * Erik de Bruin             <erikdebruin@apache.org>
>           * Espen Skogen              <espenskogen@apache.org>
>           * Gordon Smith              <gordonsmith@apache.org>
>           * Greg Reddin               <greddin@apache.org>
>           * Igor Costa                <igorcosta@apache.org>
>           * Iwo Banas                 <iwo@apache.org>
>           * Jeff Tapper               <jeff@apache.org>
>           * Jeffry Houser             <jhouser@apache.org>
>           * Jeremy Tellier            <jtellier@apache.org>
>           * Jonathon Campos           <jonbcampos@apache.org>
>           * Jun Heider                <junheider@apache.org>
>           * Justin Mclean             <jmclean@apache.org>
>           * Kevin Korngut             <kkorngut@apache.org>
>           * Leif Wells                <leifwells@apache.org>
>           * Martin Heidegger          <mheidegger@apache.org>
>           * Michael Jordan            <mijordan@apache.org>
>           * Michael Labriola          <labriola@apache.org>
>           * Michael Schmalle          <mschmalle@apache.org>
>           * Michelle Yaiser           <myaiser@apache.org>
>           * Nicholas Kwaitkowski      <quetwo@apache.org>
>           * Omar Gonzalez             <s9tpepper@apache.org>
>           * OmPrakash Muppirala       <bigosmallm@apache.org>
>           * Peter Elst                <peterelst@apache.org>
>           * Peter Ent                 <pent@apache.org>
>           * Rui Silva                 <rduartes@apache.org>
>           * Ryan Frishberg            <frishy@apache.org>
>           * Sebastian Mohr            <masuland@apache.org>
>           * Scott Delamater           <sdelamater@apache.org>
>           * Tink                      <tink@apache.org>
>
>         NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alex Harui
>         be appointed to the office of Vice President, Apache Flex, to
>         serve in accordance with and subject to the direction of the
>         Board of Directors and the Bylaws of the Foundation until
>         death, resignation, retirement, removal or disqualification,
>         or until a successor is appointed; and be it further
>
>         RESOLVED, that the initial Apache Flex PMC be and hereby is
>         tasked with the creation of a set of bylaws intended to
>         encourage open development and increased participation in the
>         Apache Flex Project; and be it further
>
>         RESOLVED, that the Apache Flex Project be and hereby
>         is tasked with the migration and rationalization of the Apache
>         Incubator Flex podling; and be it further
>
>         RESOLVED, that all responsibilities pertaining to the Apache
>         Incubator Flex podling encumbered upon the Apache Incubator
>         Project are hereafter discharged.
>

-- 
Margo Powell
Applications Analyst/MS Computer Science

Nutrition in Medicine Project
Nutrition Education for Practicing Physicians Initiative
Department of Nutrition
University of North Carolina at Chapel Hill
800 Eastowne Dr, Suite 100
Chapel Hill, NC 27514
919-408-3320 ext 30
margo_powell@unc.edu
www.nutritioninmedicine.org


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